The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lewis, Peter James
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Peter James Lewis
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Fish, Benjamin Thomas
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Sturgeon, Jon Brooke
    Company Director born in April 1971
    Individual (8 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Benjamin Thomas Fish
    Born in December 1980
    Individual (10 offsprings)
    Person with significant control
    2018-11-13 ~ 2023-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Garner, Joseph Peter
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2018-11-13 ~ 2023-02-10
    OF - Director → CIF 0
    Mr Joseph Peter Garner
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2018-11-13 ~ 2023-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Head, Stephen Terry
    Company Director born in August 1982
    Individual (6 offsprings)
    Officer
    2020-09-25 ~ 2022-09-26
    OF - Director → CIF 0
parent relation
Company in focus

NEW PLACE ASSOCIATES LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
12,012 GBP2021-12-31
11,805 GBP2020-12-31
Fixed Assets - Investments
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Fixed Assets
22,012 GBP2021-12-31
21,805 GBP2020-12-31
Total Inventories
1,005,340 GBP2021-12-31
707,629 GBP2020-12-31
Debtors
251,764 GBP2021-12-31
681,977 GBP2020-12-31
Current assets - Investments
666 GBP2021-12-31
540 GBP2020-12-31
Cash at bank and in hand
252,350 GBP2021-12-31
8,273 GBP2020-12-31
Current Assets
1,510,120 GBP2021-12-31
1,398,419 GBP2020-12-31
Creditors
-1,120,371 GBP2021-12-31
-605,085 GBP2020-12-31
Net Current Assets/Liabilities
389,749 GBP2021-12-31
793,334 GBP2020-12-31
Total Assets Less Current Liabilities
411,761 GBP2021-12-31
815,139 GBP2020-12-31
Net Assets/Liabilities
-406,927 GBP2021-12-31
283,580 GBP2020-12-31
Equity
Called up share capital
159 GBP2021-12-31
159 GBP2020-12-31
Share premium
739,941 GBP2021-12-31
739,941 GBP2020-12-31
Retained earnings (accumulated losses)
-1,147,027 GBP2021-12-31
-456,520 GBP2020-12-31
Average number of employees in administration and support functions
32021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
500 GBP2021-12-31
500 GBP2020-12-31
Computers
17,861 GBP2021-12-31
15,016 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
18,361 GBP2021-12-31
15,516 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
164 GBP2021-12-31
90 GBP2020-12-31
Computers
6,185 GBP2021-12-31
3,621 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,349 GBP2021-12-31
3,711 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
74 GBP2021-01-01 ~ 2021-12-31
Computers
2,564 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,638 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles
336 GBP2021-12-31
410 GBP2020-12-31
Computers
11,676 GBP2021-12-31
11,395 GBP2020-12-31
Value of work in progress
1,005,340 GBP2021-12-31
707,629 GBP2020-12-31
Prepayments/Accrued Income
Current
9,180 GBP2021-12-31
127,771 GBP2020-12-31
Other Debtors
Current
130 GBP2021-12-31
1,665 GBP2020-12-31
Debtors
Current
11,207 GBP2021-12-31
246,377 GBP2020-12-31
Non-current
240,557 GBP2021-12-31
435,600 GBP2020-12-31
Trade Creditors/Trade Payables
Current
65,881 GBP2021-12-31
227,272 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
18,065 GBP2021-12-31
693 GBP2020-12-31
Other Taxation & Social Security Payable
Current
61,960 GBP2021-12-31
60,462 GBP2020-12-31
Other Creditors
Current
75,262 GBP2021-12-31
4,739 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
26,833 GBP2021-12-31
22,715 GBP2020-12-31
Amounts owed to directors
Current
189,204 GBP2021-12-31
189,204 GBP2020-12-31
Creditors
Current
1,120,371 GBP2021-12-31
605,085 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
229,914 GBP2021-12-31
150,000 GBP2020-12-31
Other Creditors
Non-current
588,774 GBP2021-12-31
381,559 GBP2020-12-31
Related profiles found in government register
  • NEW PLACE ASSOCIATES LIMITED
    Info
    Registered number 11674622
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2018-11-13 (6 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-21
    CIF 0
  • NEW PLACE ASSOCIATES LIMITED
    S
    Registered number 11674622
    20, Peterborough Road, Harrow, England, HA1 2BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    NEWPLACE D023 LIMITED - 2021-06-16
    20 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -670 GBP2022-01-31
    Person with significant control
    2021-01-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    20 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -720 GBP2021-10-31
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    20 Peterborough Road, Harrow, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-10-31
    Person with significant control
    2020-10-07 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    20 Peterborough Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -720 GBP2021-12-31
    Person with significant control
    2020-12-16 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    20 Peterborough Road, Harrow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,436 GBP2022-03-31
    Person with significant control
    2020-04-24 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    844 GBP2021-06-30
    Person with significant control
    2019-06-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,502 GBP2021-03-31
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Suite 501 Unit 2a, 94 Wycliffe Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -237,761 GBP2021-12-31
    Person with significant control
    2020-03-18 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,573 GBP2023-05-31
    Person with significant control
    2021-05-03 ~ 2021-05-14
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2021-08-27 ~ 2023-03-07
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    124 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -540 GBP2021-06-30
    Person with significant control
    2020-06-03 ~ 2022-09-07
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    20 Peterborough Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,019 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ 2023-02-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    20 Peterborough Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,073 GBP2023-10-31
    Person with significant control
    2019-10-23 ~ 2023-02-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    MEADOW RISE LIMITED - 2021-09-30
    20 Peterborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,266 GBP2023-09-30
    Person with significant control
    2021-12-01 ~ 2023-02-23
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.